Meeting

Details of Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) of companies monitored by MSWG can be viewed by typing in the company name and year(s) of interest, or by typing in the month and year of interest. When searching by company name, you can type in a string of characters if you don't know the full company name and our database will return records containing the string you entered. Searches by company name are not case-sensitive.

Please note that Pre- Voting reports are only available to our Corporate and Institutional Subscribers. Retail Subscribers interested in obtaining these reports can contact MSWG for more information.

E.g., 23/04/2024
E.g., 23/04/2024
Type Meeting Date/Time Company/Venue FYE Attachment
EGM 01/11/2022 - 10:30am D'Nonce Technology Bhd
Venue : Broadcast Venue, Lot 18.2, 18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya
31/03/2022
AGM 31/10/2022 - 2:30pm Hong Leong Financial Group Berhad
Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara
30/06/2022
AGM 31/10/2022 - 10:00am IOI Corporation Berhad
Venue : Online Meeting Platform via https://conveneagm.my/ioicorpagm2022 (Domain Registration No. D6A475992). The 53rd AGM of IOIC will be convened and held physically (Physical Meeting) and by way of electronic means (Virtual Meeting)
30/06/2022
EGM 31/10/2022 - 9:00am Cyberjaya Education Group Berhad (fka Minda Global Berhad)
Venue : Lecture Halls 3 and 4, Level 4, Academic Block, University of Cyberjaya, Persiaran Bestari, Cyber 11, Cyberjaya
31/12/2021
AGM 28/10/2022 - 10:00am ES Ceramics Technology Bhd
Venue : A venue in Malaysia where the Chairman is present via the online meeting platform at https://agm.digerati.com.my/es-ceramics provided by Digerati Technologies Sdn. Bhd. Malaysia
31/05/2022
AGM 27/10/2022 - 2:30pm Ancom Nylex Berhad (fka Ancom Berhad)
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, PJ
31/05/2022
AGM 27/10/2022 - 2:30pm Pensonic Holdings Berhad
Venue : 1165, Lorong Perindustrian Bukit Minyak 16, Taman Perindustrian Bukit Minyak, Simpang Ampat, Penang
31/05/2022
AGM 27/10/2022 - 11:30am ANCOM Logistics Berhad
Venue : (Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13, Petaling Jaya
31/05/2022
AGM 27/10/2022 - 10:30am Hong Leong Bank Berhad
Venue : Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, Kuala Lumpur
30/06/2022
AGM 27/10/2022 - 10:00am Tas Offshore Berhad
Venue : Tanahmas Hotel, Jalan Kampung Nyabor, Sibu, Sarawak
31/05/2022